August 10, 2020 at 5:30 PM - Board of Education Regular Meeting

1. Call meeting to order.
2. Roll call of members.
3. Reading and approval or disapproval of minutes of July 10, 2020 board meeting.
4. Discussion and vote to approve or disapprove encumbrances.
5. Vote to accept or not accept resignation from Karin Brisbin.
6. Superintendent's Report.
7. Vote to approve new 20-21 Calendar.
8. Vote to approve the "virtual only" plan option for students in the 20-21 school year.
9. Vote to approve or not approve COVID-19 protocols.
10. Discuss and vote to approve or not approve the ability for the Superintendent to choose to start virtually on August 31 for 5 weeks, if that need or norm arises before then.
11. Board of take action on the employment of Stephen L. Smith, Corp., as Financial Consultants to the School District for the 2020-2021 fiscal year.
12. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale.
13. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $600,000 Building Bonds of this School District, and designating bond counsel for this issuance of bonds.
14. New business.
15. Adjournment.
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